SAFESTORE HOLDINGS PLC
HERTFORDSHIRE BELAZURE HOLDINGS LIMITED BELAZURE LIMITED ICYTIE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 04726380
Status Active
Incorporation Date 8 April 2003
Company Type Public Limited Company
Address BRITTANIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Statement of capital following an allotment of shares on 29 March 2017 GBP 2,093,062.01 ; Group of companies' accounts made up to 31 October 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of SAFESTORE HOLDINGS PLC are www.safestoreholdings.co.uk, and www.safestore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Safestore Holdings Plc is a Public Limited Company. The company registration number is 04726380. Safestore Holdings Plc has been working since 08 April 2003. The present status of the company is Active. The registered address of Safestore Holdings Plc is Brittanic House Stirling Way Borehamwood Hertfordshire Wd6 2bt. . AHMED, Sam is a Secretary of the company. BALMFORTH, Claire is a Director of the company. JONES, Andrew Brian is a Director of the company. KENRICK, Joanne Louise is a Director of the company. KRIEGER, Ian Stephen is a Director of the company. LEWIS, Alan Stuart is a Director of the company. OLIVER, William Alder is a Director of the company. VECCHIOLI, Federico is a Director of the company. Secretary DWYER, Maurice John has been resigned. Secretary HODSDEN, Richard David has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BROOKES, Timothy Alastair Edward has been resigned. Director CAREY, Roger William has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director GOWERS, Peter Darren has been resigned. Director GRAINGER, Richard Stuart has been resigned. Director GWILLIAM, Vincent Mitchell Lovell has been resigned. Director HODSDEN, Richard David has been resigned. Director MARTIN, Adrian Howard has been resigned. Director PAYNE, Alan Douglas has been resigned. Director RIDING, Neil Anthony has been resigned. Director VON SPRECKELEN, John Albrecht has been resigned. Director WILLIAMS, Stephen Wilfred has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AHMED, Sam
Appointed Date: 01 May 2008
Director
BALMFORTH, Claire
Appointed Date: 01 August 2016
58 years old
Director
JONES, Andrew Brian
Appointed Date: 07 May 2013
59 years old
Director
KENRICK, Joanne Louise
Appointed Date: 08 October 2014
59 years old
Director
KRIEGER, Ian Stephen
Appointed Date: 03 October 2013
73 years old
Director
LEWIS, Alan Stuart
Appointed Date: 30 June 2009
73 years old
Director
OLIVER, William Alder
Appointed Date: 01 November 2016
69 years old
Director
VECCHIOLI, Federico
Appointed Date: 23 March 2011
59 years old

Resigned Directors

Secretary
DWYER, Maurice John
Resigned: 12 August 2003
Appointed Date: 16 May 2003
Secretary
HODSDEN, Richard David
Resigned: 01 May 2008
Appointed Date: 12 August 2003
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 16 May 2003
Appointed Date: 08 April 2003
Director
BROOKES, Timothy Alastair Edward
Resigned: 19 March 2004
Appointed Date: 03 October 2003
76 years old
Director
CAREY, Roger William
Resigned: 24 March 2010
Appointed Date: 01 February 2007
81 years old
Director
EDELMAN, Keith Graeme
Resigned: 31 December 2016
Appointed Date: 22 September 2009
75 years old
Director
GOWERS, Peter Darren
Resigned: 04 September 2013
Appointed Date: 01 February 2011
53 years old
Director
GRAINGER, Richard Stuart
Resigned: 31 December 2013
Appointed Date: 01 February 2007
65 years old
Director
GWILLIAM, Vincent Mitchell Lovell
Resigned: 30 June 2009
Appointed Date: 03 October 2003
66 years old
Director
HODSDEN, Richard David
Resigned: 07 May 2013
Appointed Date: 12 August 2003
59 years old
Director
MARTIN, Adrian Howard
Resigned: 19 March 2015
Appointed Date: 15 September 2008
75 years old
Director
PAYNE, Alan Douglas
Resigned: 21 February 2007
Appointed Date: 19 August 2003
57 years old
Director
RIDING, Neil Anthony
Resigned: 21 February 2007
Appointed Date: 28 April 2006
64 years old
Director
VON SPRECKELEN, John Albrecht
Resigned: 27 March 2008
Appointed Date: 01 October 2004
83 years old
Director
WILLIAMS, Stephen Wilfred
Resigned: 28 February 2011
Appointed Date: 16 May 2003
73 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 16 May 2003
Appointed Date: 08 April 2003

SAFESTORE HOLDINGS PLC Events

04 Apr 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 2,093,062.01
29 Mar 2017
Group of companies' accounts made up to 31 October 2016
27 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 2,093,016.28
03 Jan 2017
Termination of appointment of Keith Graeme Edelman as a director on 31 December 2016
...
... and 199 more events
27 May 2003
Director resigned
27 May 2003
New secretary appointed
27 May 2003
New director appointed
16 May 2003
Company name changed icytie LIMITED\certificate issued on 16/05/03
08 Apr 2003
Incorporation

SAFESTORE HOLDINGS PLC Charges

9 May 2012
Debenture
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H acton 5-10 eastman road acton london t/no NGL339040…
3 March 2010
Debenture
Delivered: 9 March 2010
Status: Satisfied on 1 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2006
Debenture
Delivered: 13 July 2006
Status: Satisfied on 19 March 2010
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charges over all property and assets…
29 June 2004
Assignment of life policy
Delivered: 1 July 2004
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries
Description: The policy and all money that may become payable under the…
29 June 2004
Assignment of life policy
Delivered: 1 July 2004
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) (Securitytrustee)
Description: The policy and all money that may become payable under the…
28 April 2004
Debenture
Delivered: 1 May 2004
Status: Satisfied on 12 July 2006
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Debenture
Delivered: 7 October 2003
Status: Satisfied on 9 July 2005
Persons entitled: Bridgepoint Capital (Nominees) Limited in Its Capacity as Security Trustee for Itself and Theinvestors (the Chargeholder)
Description: Fixed and floating charges over the undertaking and all…
20 August 2003
Debenture
Delivered: 30 August 2003
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2003
Assignment of life policy
Delivered: 30 August 2003
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: Policy number 35C15R27 with life assured richard D.hodsden…
20 August 2003
Assignment of life policy
Delivered: 30 August 2003
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: Policy number 35C15N28 life assured stephen wilfred…

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